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First Advantage’s due diligence team is located
in New York City at the epicenter of the nation’s
financial community. There, our BackTrack Reports group
specializes in providing financial institutions with
comprehensive,
easy-to-read due diligence reports that meet the newer,
more demanding standards in this post-Enron era. Global
business dealings, renewed and vigorous government
enforcement, an active plaintiffs’ bar and just
common sense dictate a heightened standard of care
in the due diligence process.
The BackTrack Report is one component of that diligence – the
investigative report on the principals involved in
the deal.
The BackTrack Reports team does one thing and only
one thing
--- we identify integrity-related data from the public
records and gather information on investment targets
from interviews with peers and colleagues within the
financial community. Based on our findings, risk is
shifted, deals are restructured, and agreements are
halted.
In today’s corporate environment, business failure
often means litigation and sometimes even indictments.
Financial services companies are targets as are advisors
and counselors. Our BackTrack Report helps mitigate
these risks by ferreting out negative information BEFORE
money
is invested.
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